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Home > England & Wales Companies > FOUR CYMRU FBA LIMITED
Company Information for

FOUR CYMRU FBA LIMITED

4 THE SCIENCE PARK, ABERYSTWYTH, CEREDIGION, SY23 3AH,
Company Registration Number
03948082
Private Limited Company
Active

Company Overview

About Four Cymru Fba Ltd
FOUR CYMRU FBA LIMITED was founded on 2000-03-15 and has its registered office in Ceredigion. The organisation's status is listed as "Active". Four Cymru Fba Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FOUR CYMRU FBA LIMITED
 
Legal Registered Office
4 THE SCIENCE PARK
ABERYSTWYTH
CEREDIGION
SY23 3AH
Other companies in SY23
 
 
Previous Names
FRANCIS BALSOM ASSOCIATES LIMITED07/10/2015
Filing Information
Company Number 03948082
Company ID Number 03948082
Date formed 2000-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB220972324  
Last Datalog update: 2024-10-05 15:00:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR CYMRU FBA LIMITED
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Company Officers of FOUR CYMRU FBA LIMITED

Current Directors
Officer Role Date Appointed
EINIR WILLIAMS
Company Secretary 2015-09-30
RAYMOND EGLINGTON
Director 2015-09-30
ANDREW JACK
Director 2015-09-30
EINIR WILLIAMS
Director 2015-09-30
NAN WILLIAMS
Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS FRANK BALSOM
Company Secretary 2000-08-31 2015-09-30
DENIS FRANK BALSOM
Director 2000-08-31 2015-09-30
SUSAN CAROL BALSOM
Director 2000-08-31 2015-09-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-03-15 2000-08-31
INSTANT COMPANIES LIMITED
Nominated Director 2000-03-15 2000-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JACK LEGEND ENGAGE LIMITED Director 2017-03-02 CURRENT 2013-05-09 Active
ANDREW JACK INSIGHT PUBLIC AFFAIRS LIMITED Director 2017-01-19 CURRENT 2005-12-06 Active
ANDREW JACK FOUR RAIN LIMITED Director 2016-07-20 CURRENT 2002-11-26 Active
ANDREW JACK FOUR BROADGATE MAINLAND LIMITED Director 2016-06-30 CURRENT 1994-10-18 Active
ANDREW JACK FOUR HEALTH COMMUNICATIONS LIMITED Director 2016-06-13 CURRENT 1999-04-16 Active
ANDREW JACK FCG WORLDWIDE LIMITED Director 2015-07-27 CURRENT 2015-06-19 Active
ANDREW JACK FOUR MSA LIMITED Director 2015-05-29 CURRENT 2006-11-07 Active
EINIR WILLIAMS CONSOLIDATED PUBLIC RELATIONS LIMITED Director 2018-05-23 CURRENT 1989-10-17 Active
EINIR WILLIAMS LEGEND ENGAGE LIMITED Director 2017-03-02 CURRENT 2013-05-09 Active
EINIR WILLIAMS INSIGHT PUBLIC AFFAIRS LIMITED Director 2017-01-19 CURRENT 2005-12-06 Active
EINIR WILLIAMS FOUR MARKETING & MEDIA LIMITED Director 2016-12-08 CURRENT 2003-04-03 Active
EINIR WILLIAMS FOUR COLMAN GETTY LIMITED Director 2016-12-08 CURRENT 1987-01-09 Active
EINIR WILLIAMS FOUR AGENCY WORLDWIDE LIMITED Director 2016-12-08 CURRENT 2004-04-28 Active
EINIR WILLIAMS FOUR MSA LIMITED Director 2016-12-08 CURRENT 2006-11-07 Active
EINIR WILLIAMS FOUR RAIN LIMITED Director 2016-07-20 CURRENT 2002-11-26 Active
EINIR WILLIAMS FOUR BROADGATE MAINLAND LIMITED Director 2016-06-30 CURRENT 1994-10-18 Active
EINIR WILLIAMS FOUR HEALTH COMMUNICATIONS LIMITED Director 2016-06-13 CURRENT 1999-04-16 Active
EINIR WILLIAMS FCG WORLDWIDE LIMITED Director 2015-07-27 CURRENT 2015-06-19 Active
EINIR WILLIAMS CONSOLIDATED COMMUNICATIONS LIMITED Director 2014-09-30 CURRENT 1993-11-30 Active
EINIR WILLIAMS CONSOLIDATED PR LIMITED Director 2014-09-30 CURRENT 2001-03-23 Active
EINIR WILLIAMS CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED Director 2014-09-30 CURRENT 2008-10-16 Active
EINIR WILLIAMS ECCO PUBLIC RELATIONS LIMITED Director 2013-02-28 CURRENT 2003-09-09 Active
EINIR WILLIAMS KINROSS & RENDER LIMITED Director 2013-02-28 CURRENT 1987-05-11 Active
NAN WILLIAMS LEGEND ENGAGE LIMITED Director 2017-03-02 CURRENT 2013-05-09 Active
NAN WILLIAMS INSIGHT PUBLIC AFFAIRS LIMITED Director 2017-01-19 CURRENT 2005-12-06 Active
NAN WILLIAMS FOUR RAIN LIMITED Director 2016-07-20 CURRENT 2002-11-26 Active
NAN WILLIAMS FOUR HEALTH COMMUNICATIONS LIMITED Director 2016-06-13 CURRENT 1999-04-16 Active
NAN WILLIAMS FOUR BROADGATE MAINLAND LIMITED Director 2015-08-26 CURRENT 1994-10-18 Active
NAN WILLIAMS FCG WORLDWIDE LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
NAN WILLIAMS FOUR MSA LIMITED Director 2015-05-29 CURRENT 2006-11-07 Active
NAN WILLIAMS CONSOLIDATED COMMUNICATIONS LIMITED Director 2014-09-30 CURRENT 1993-11-30 Active
NAN WILLIAMS CONSOLIDATED PR LIMITED Director 2014-09-30 CURRENT 2001-03-23 Active
NAN WILLIAMS CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED Director 2014-09-30 CURRENT 2008-10-16 Active
NAN WILLIAMS KINROSS & RENDER LIMITED Director 2013-02-28 CURRENT 1987-05-11 Active
NAN WILLIAMS FOUR COLMAN GETTY LIMITED Director 2012-02-01 CURRENT 1987-01-09 Active
NAN WILLIAMS BGB COMMUNICATIONS LIMITED Director 2010-12-31 CURRENT 1991-11-28 Active
NAN WILLIAMS FOUR MARKETING & MEDIA LIMITED Director 2004-09-10 CURRENT 2003-04-03 Active
NAN WILLIAMS FOUR AGENCY WORLDWIDE LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
NAN WILLIAMS FOUR COMMUNICATIONS LIMITED Director 2001-09-12 CURRENT 2001-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26Unaudited abridged accounts made up to 2023-12-31
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-09-27Change of details for Four Communications Group Limited as a person with significant control on 2023-04-20
2023-09-19Unaudited abridged accounts made up to 2022-12-31
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 039480820004
2016-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 039480820003
2015-11-04AP01DIRECTOR APPOINTED RAYMOND EGLINGTON
2015-11-03TM02Termination of appointment of Denis Frank Balsom on 2015-09-30
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DENIS BALSOM
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BALSOM
2015-11-03AP01DIRECTOR APPOINTED MR ANDREW JACK
2015-11-03AP01DIRECTOR APPOINTED NAN WILLIAMS
2015-11-03AP01DIRECTOR APPOINTED MS EINIR WILLIAMS
2015-11-03AP03Appointment of Einir Williams as company secretary on 2015-09-30
2015-10-08CC04Statement of company's objects
2015-10-08RES01ADOPT ARTICLES 08/10/15
2015-10-08AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-10-07RES15CHANGE OF NAME 30/09/2015
2015-10-07CERTNMCompany name changed francis balsom associates LIMITED\certificate issued on 07/10/15
2015-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0115/03/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/09/14 TOTAL EXEMPTION SMALL
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0115/03/14 FULL LIST
2013-06-12AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-04AR0115/03/13 FULL LIST
2012-05-28AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-26AR0115/03/12 FULL LIST
2011-04-06AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-18AR0115/03/11 FULL LIST
2010-07-13AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-23AR0115/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROL BALSOM / 15/03/2010
2009-04-27363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-07AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-29363sRETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-23363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-18363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-06363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-05-07363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-04-18363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-17395PARTICULARS OF MORTGAGE/CHARGE
2001-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/01
2001-03-13363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-22225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00
2000-10-05395PARTICULARS OF MORTGAGE/CHARGE
2000-09-14CERTNMCOMPANY NAME CHANGED PLOTMORE LIMITED CERTIFICATE ISSUED ON 15/09/00
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-11287REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-09-07288bSECRETARY RESIGNED
2000-09-07288bDIRECTOR RESIGNED
2000-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to FOUR CYMRU FBA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOUR CYMRU FBA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-04 Outstanding HSBC BANK PLC
2016-01-06 Outstanding HSBC BANK PLC
DEBENTURE 2002-01-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-10-02 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUR CYMRU FBA LIMITED

Intangible Assets
Patents
We have not found any records of FOUR CYMRU FBA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

FOUR CYMRU FBA LIMITED owns 10 domain names.

mynnyddygwynt.co.uk   mynyddygwynt.co.uk   fforchifforc.co.uk   fforchiforc.co.uk   ffrindiau.co.uk   fbamedia.co.uk   gomidwales.co.uk   studyinwales.co.uk   walesyearbook.co.uk   fork2fork.co.uk  

Trademarks
We have not found any records of FOUR CYMRU FBA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR CYMRU FBA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as FOUR CYMRU FBA LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where FOUR CYMRU FBA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUR CYMRU FBA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOUR CYMRU FBA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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